Epic Engineering (1986) Limited
Type: NZ Limited Company (Ltd)Epic Engineering (1986) Limited (issued a business number of 9429039687159) was started on 14 Oct 1986. 2 addresses are in use by the company: 2 Kings Road, Panmure, Auckland, 1072 (type: physical, registered). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, up until 27 Oct 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Epic Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Colville, Geoffrey Michael (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Colville, Geoffrey Michael (an individual) - located at Snells Beach, Snells Beach. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Physical & registered & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Colville
Snells Beach, Snells Beach, 0920
Address used since 05 Sep 2013 |
Director | 14 Oct 1986 - current |
|
Marie Ellen Colville
Half Moon Bay, Manukau, 2012
Address used since 11 Jun 2010 |
Director | 01 May 1989 - 20 Jul 2010 |
|
Stephen Raymond Turner
Howick, Auckland,
Address used since 14 Oct 1986 |
Director | 14 Oct 1986 - 01 May 1989 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 23 Oct 2020 - 27 Oct 2020 |
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 18 Jun 2010 - 23 Oct 2020 |
| 2 Kings Road, Panmure, Auckland | Physical | 16 Jun 1997 - 18 Jun 2010 |
| 8 Imogene Way, Bucklands Beach, Auckland | Registered | 14 Apr 1994 - 18 Jun 2010 |
| 64 Archmillan Avenue, Pakuranga, Auckland | Registered | 25 Aug 1993 - 14 Apr 1994 |
| 34 Andromeda Crescent, East Tamaki, Auckland | Registered | 20 May 1992 - 25 Aug 1993 |
| 23 Andromeda Crescent, East Tamaki, Auckland | Registered | 01 Jul 1991 - 20 May 1992 |
| Unit 2/18 Crooks Road, East Tamaki, Auckland | Registered | 25 Jun 1991 - 01 Jul 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epic Kw Trustee Limited Shareholder NZBN: 9429046783301 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
13 Jun 2019 - current |
|
Colville, Geoffrey Michael Individual |
Snells Beach Snells Beach 0920 |
14 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Geoffrey Michael Individual |
Snells Beach Snells Beach 0920 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Marie Ellen Individual |
Pakuranga Manukau 2012 |
26 Aug 2009 - 03 Aug 2010 |
|
Colville, Marie Ellen Individual |
Pakuranga Manukau 2012 |
14 Oct 1986 - 03 Aug 2010 |
|
Hansen, Helen Mary Individual |
Rd 1 Whangarei 0171 |
03 Aug 2010 - 13 Jun 2019 |
|
Dell, Bruce Kenneth Individual |
Panmure Auckland |
14 Oct 1986 - 03 Aug 2010 |
 |
Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |